• Hotel ELA AG

    GR
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    Register number: CH-350.3.004.084-0
    Sector: Operation of hotels, inns and B&B/guesthouses

    Age of the company

    36 years

    Turnover in CHF

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    Capital in CHF

    300'000

    Employees

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    Active brands

    0

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    About Hotel ELA AG

    • Hotel ELA AG is a Company limited by shares (AG) with its legal headquarters in Salouf. Hotel ELA AG belongs to the industry «Operation of hotels, inns and B&B/guesthouses» and is currently active.
    • Hotel ELA AG has 2 persons entered in its management.
    • The commercial register entry of the company was last modified on 31.08.2011. Under «Notifications» it is possible to view all previous changes.
    • The Enterprise Identification Number of the company Hotel ELA AG is the following: CHE-106.236.122.

    Commercial register information

    Source: SOGC

    Sector

    Operation of hotels, inns and B&B/guesthouses

    Purpose (Original language) Customise the company purpose with just a few clicks.

    Der Betrieb von Hotels und Restaurants; vollständige Zweckumschreibung gemäss Statuten.

    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    Schmid & Partner Revisions AG
    St. Gallen 05.12.2005 01.09.2009
    Cathomas Treuhand AG
    Ilanz/Glion <2004 04.12.2005

    Other company names

    Source: SOGC

    Past and translated company names

    • Hotel da sport Salouf SA
    • Sporthotel Salouf AG
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    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Hotel ELA AG

    The latest updates from the Swiss Official Gazette of Commerce (SOGC) are available in the original language of the source commercial register office only. View all notifications

    SOGC 168/2011 - 31.08.2011
    Categories: Change of company name, Change of company purpose

    Publication number: 6316432, Commercial Registry Office Graubünden, (350)

    Hotel da sport Salouf SA, in Salouf, CH-350.3.004.084-0, Aktiengesellschaft (SHAB Nr. 169 vom 02.09.2009, S. 10, Publ. 5226542).

    Statutenänderung:
    23.08.2011.

    Firma neu:
    Hotel ELA AG.

    Zweck neu:
    Der Betrieb von Hotels und Restaurants;
    vollständige Zweckumschreibung gemäss Statuten.

    SOGC 169/2009 - 02.09.2009
    Categories: Change in management

    Publication number: 5226542, Commercial Registry Office Graubünden, (350)

    Hotel da sport Salouf SA, in Salouf, CH-350.3.004.084-0, Aktiengesellschaft (SHAB Nr. 236 vom 05.12.2005, S. 10, Publ. 3132592).

    Statutenänderung:
    23.06.2009.

    Mitteilungen neu:
    Die Mitteilungen an die Aktionäre erfolgen durch eingeschriebenen Brief. Gemäss Erklärung des Verwaltungsrates vom 23.06.2009 untersteht die Gesellschaft keiner ordentlichen Revision und verzichtet auf eine eingeschränkte Revision.

    Ausgeschiedene Personen und erloschene Unterschriften:
    Schmid & Partner Revisions AG, in Speicher, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    Bachmann, Lukas, von Zürich, in Salouf, Präsident, mit Einzelunterschrift [bisher: in Lustmühle (Teufen AR)];
    Bachmann, Erika, von Zürich, in Salouf, Mitglied, mit Einzelunterschrift [bisher: in Lustmühle (Teufen AR)].

    SOGC 236/2005 - 05.12.2005
    Categories: Change in management

    Publication number: 3132592, Commercial Registry Office Graubünden, (350)

    Hotel da sport Salouf SA, in Salouf, CH-350.3.004.084-0, Betrieb von Hotels und Restaurants, Aktiengesellschaft (SHAB Nr. 99 vom 26.05.1999, S. 3480).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Genhart, Kurt, von Luzern und Sempach, in Wangen-Brüttisellen, Revisionsstelle;
    Cathomas Treuhand AG, in Ilanz, Revisionsstelle;
    Rathgeb-Vetsch, Erna, von Wallisellen, in Salouf, Präsidentin, mit Kollektivunterschrift zu zweien;
    Stucke-Rathgeb, Tonja, von Wallisellen und Basel, in Wallisellen, Mitglied, mit Kollektivunterschrift zu zweien;
    Rathgeb-Vetsch, Paul, von Wallisellen, in Salouf, Mitglied, mit Kollektivunterschrift zu zweien.

    Eingetragene Personen neu oder mutierend:
    Bachmann, Lukas, von Zürich, in Lustmühle (Teufen AR), Präsident, mit Einzelunterschrift;
    Bachmann, Erika, von Zürich, in Lustmühle (Teufen AR), Mitglied, mit Einzelunterschrift;
    Schmid & Partner Revisions AG, in Speicher, Revisionsstelle.

    Hit list

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